ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S.W.I. Trustees (Properties) Limited

S.W.I. Trustees (Properties) Limited is a dissolved company incorporated on 25 March 2004 with the registered office located in London, Greater London. S.W.I. Trustees (Properties) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 31 May 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
05084347
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35547
The Exchange 2nd Floor
3 Brent Cross Gardens
London
NW4 3RJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1962
Director • Solicitor • British • Lives in England • Born in Jan 1939
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Thirteen To Sixteen Queens Road Limited
Graham Shurek Morris is a mutual person.
Active
Brampton Asset Management Limited
Mr Brian Rabinowitz is a mutual person.
Active
Brampton Property Holdings Limited
Mr Brian Rabinowitz is a mutual person.
Active
Brampton Asset Management (Newbury) Limited
Mr Brian Rabinowitz is a mutual person.
Active
Sassov Beis Hamedrash
Graham Shurek Morris is a mutual person.
Active
Princes Gate Limited
Graham Shurek Morris is a mutual person.
Active
The Menorah High School For Girls Foundation Trust
Mr Brian Rabinowitz is a mutual person.
Active
Shelborn Asset Management Ltd
Mr Brian Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 31 May 2016
Voluntary Gazette Notice
9 Years Ago on 15 Mar 2016
Application To Strike Off
9 Years Ago on 4 Mar 2016
Confirmation Submitted
9 Years Ago on 27 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 17 Aug 2015
Michael Lionel Field Resigned
10 Years Ago on 1 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 11 Nov 2014
Registered Address Changed
10 Years Ago on 6 Nov 2014
Confirmation Submitted
10 Years Ago on 6 Nov 2014
Mr Brian Rabinowitz Details Changed
10 Years Ago on 1 Nov 2014
Get Credit Report
Discover S.W.I. Trustees (Properties) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2016
Application to strike the company off the register
Submitted on 4 Mar 2016
Annual return made up to 1 November 2015 with full list of shareholders
Submitted on 27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
Submitted on 17 Aug 2015
Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015
Submitted on 27 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 11 Nov 2014
Director's details changed for Mr Graham Shurek Morris on 1 November 2014
Submitted on 6 Nov 2014
Director's details changed for Mr Brian Rabinowitz on 1 November 2014
Submitted on 6 Nov 2014
Secretary's details changed for Mr Brian Rabinowitz on 1 November 2014
Submitted on 6 Nov 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year